GE CAPITAL INTERNATIONAL 1 LIMITED: Filings

  • Overview

    Company NameGE CAPITAL INTERNATIONAL 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09915624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE CAPITAL INTERNATIONAL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 21, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 21, 2024

    9 pagesLIQ03

    Register(s) moved to registered inspection location 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 13, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Akhlesh Prasad Mathur as a director on Aug 24, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    114 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    118 pagesAA

    Cancellation of shares. Statement of capital on Dec 14, 2021

    • Capital: USD 40.80
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 24, 2022Clarification tax relief granted by HMRC

    Confirmation statement made on Dec 19, 2021 with updates

    5 pagesCS01

    Change of details for Ge Capital International Holdings Limited as a person with significant control on Dec 14, 2021

    2 pagesPSC05

    Cessation of Ige Usa Investments Limited as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Cessation of Ge Capital International Limited as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Notification of Ge Capital International Holdings Limited as a person with significant control on Feb 13, 2020

    2 pagesPSC02

    Confirmation statement made on Dec 19, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 27, 2019

    • Capital: USD 100
    3 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0